Entity Name: | GRUPO VENEDEN LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRUPO VENEDEN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 31 Oct 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L18000255877 |
FEI/EIN Number |
832428092
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8395 SW 73RD AVENUE, 313, MIAMI, FL, 33143, US |
Mail Address: | 8395 SW 73RD AVENUE, 313, MIAMI, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORTOLERO MARIA M | Manager | 8395 SW 73RD AVENUE APT 313, MIAMI, FL, 33143 |
GUZMAN GUSTAVO A | Manager | 8395 SW 73RD AVENUE APT 313, MIAMI, FL, 33143 |
CENTENO FRANCISCO E | Agent | 15757 PINES BLVD, HOLLYWOOD, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-01-11 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-01-11 | CENTENO, FRANCISCO E | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-01-11 |
ANNUAL REPORT | 2021-09-24 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-25 |
Florida Limited Liability | 2018-10-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State